ASTAIRE & CO. LIMITED

Company number 00939512

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2011	CC04	Statement of company's objects	(2 pages)
15 Sep 2011	SH19	Statement of capital on 15 September 2011 GBP 1	(4 pages)
15 Sep 2011	SH20	Statement by Directors	(1 page)
15 Sep 2011	CAP-SS	Solvency Statement dated 13/09/11	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
11 Nov 2010	TM01	Termination of appointment of Steven Astaire as a director	(1 page)
22 Oct 2010	AP01	Appointment of Mr Andrew Christopher Roberts as a director	(2 pages)
20 Jul 2010	AP03	Appointment of Mr David Hills as a secretary	(1 page)
17 Jul 2010	TM02	Termination of appointment of Oliver Cooke as a secretary	(1 page)
02 Jun 2010	AD01	Registered office address changed from 30 Old Broad Street London EC2N 1HT on 2 June 2010	(1 page)
26 May 2010	TM01	Termination of appointment of Edward Vandyk as a director	(1 page)
16 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Steven Astaire on 31 March 2010	(2 pages)
09 Nov 2009	TM02	Termination of appointment of Stephen Frohlich as a secretary	(1 page)
09 Nov 2009	AP03	Appointment of Oliver Charles Cooke as a secretary	(2 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
21 Apr 2009	190	Location of debenture register	(1 page)
21 Apr 2009	353	Location of register of members	(1 page)
14 Apr 2009	288a	Director appointed edward vandyk	(2 pages)